ARROW DESIGN SERVICES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04731948
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NN8 4LQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 Statement of capital on 2016-04-21 GBP 20,000 . The most likely internet sites of ARROW DESIGN SERVICES LIMITED are www.arrowdesignservices.co.uk, and www.arrow-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Arrow Design Services Limited is a Private Limited Company. The company registration number is 04731948. Arrow Design Services Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Arrow Design Services Limited is 63 Broad Green Wellingborough Nn8 4lq. . RAFTER, Martin Charles is a Director of the company. Secretary RAFTER, Diane Beryl has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
RAFTER, Martin Charles
Appointed Date: 11 April 2003
70 years old

Resigned Directors

Secretary
RAFTER, Diane Beryl
Resigned: 30 April 2011
Appointed Date: 11 April 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Martin Charles Rafter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARROW DESIGN SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 11 April 2016
Statement of capital on 2016-04-21
  • GBP 20,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 20,000

...
... and 26 more events
16 May 2003
New director appointed
16 May 2003
Registered office changed on 16/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2003
Secretary resigned
16 May 2003
Director resigned
11 Apr 2003
Incorporation

ARROW DESIGN SERVICES LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Sav Fasulo Services Limited
Description: All the company's interest in the account and the deposited…